UKBizDB.co.uk

ALBUSGRACE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albusgrace Ltd. The company was founded 3 years ago and was given the registration number 12889126. The firm's registered office is in ROTHERHAM. You can find them at 11 Hounsfield Road, East Herringthorpe, Rotherham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ALBUSGRACE LTD
Company Number:12889126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2020
End of financial year:05 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:11 Hounsfield Road, East Herringthorpe, Rotherham, S65 3QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Meddon Street, Bideford, United Kingdom, EX39 2EW

Director01 October 2020Active
11, Hounsfield Road, East Herringthorpe, Rotherham, S65 3QA

Director18 September 2020Active

People with Significant Control

Mrs Jovelyn Rico
Notified on:26 October 2020
Status:Active
Date of birth:September 1980
Nationality:Filipino
Country of residence:United Kingdom
Address:72, Meddon Street, Bideford, United Kingdom, EX39 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent
Angela Lester
Notified on:18 September 2020
Status:Active
Date of birth:April 1974
Nationality:British
Address:11, Hounsfield Road, Rotherham, S65 3QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved voluntary.

Download
2022-04-12Gazette

Gazette notice voluntary.

Download
2022-04-02Dissolution

Dissolution application strike off company.

Download
2022-03-08Address

Change registered office address company with date old address new address.

Download
2022-03-08Address

Change registered office address company with date old address new address.

Download
2021-11-11Confirmation statement

Confirmation statement with updates.

Download
2021-10-08Accounts

Accounts with accounts type micro entity.

Download
2021-05-25Accounts

Change account reference date company previous shortened.

Download
2020-12-22Persons with significant control

Cessation of a person with significant control.

Download
2020-12-21Persons with significant control

Notification of a person with significant control.

Download
2020-10-09Officers

Termination director company with name termination date.

Download
2020-10-07Officers

Appoint person director company with name date.

Download
2020-10-06Address

Change registered office address company with date old address new address.

Download
2020-09-25Address

Change registered office address company with date old address new address.

Download
2020-09-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.